Sadia Butt

Sadia Butt

Financial Crime Investigations Manager @ HSBC

About Sadia Butt

Sadia Butt is a Financial Crime Investigations Manager at HSBC, where she has worked since 2014. She has held various positions at HSBC since 1998, including roles in customer service, business risk management, and commercial banking.

Work at HSBC

Sadia Butt has held multiple positions at HSBC over a span of more than 16 years. She began her career at HSBC as a Customer Services Officer from 1998 to 2004, where she worked for six years in various roles. After a brief period, she transitioned to the role of Retail Bank Manager from 2005 to 2006 at the Fenchurch Street branch. She then served as a Commercial Banking Manager for 11 months in 2006-2007. Following this, she took on the position of Business Risk Manager from 2007 to 2014 in London. Since 2014, she has been working as a Financial Crime Investigations Manager, contributing to the bank's efforts in combating financial crime.

Education and Expertise

Sadia Butt studied at the University of Leeds, where she earned a Bachelor of Science degree in Physiology, achieving a classification of 2:1. Her educational background provides her with a strong foundation in analytical and critical thinking skills, which are essential in her current role as a Financial Crime Investigations Manager. Her extensive experience in various managerial positions within HSBC has further developed her expertise in risk management and financial compliance.

Background

Sadia Butt has a long-standing career in the banking sector, primarily with HSBC. Her journey began in 1998 and has involved a series of progressive roles that reflect her growth and adaptability in the financial services industry. Her work experience spans customer service, retail banking, commercial banking, and risk management, showcasing her versatility and commitment to the field.

Achievements

Throughout her career at HSBC, Sadia Butt has taken on significant responsibilities that have contributed to the bank's operational integrity. As a Financial Crime Investigations Manager, she plays a crucial role in identifying and mitigating risks associated with financial crimes. Her previous roles in business risk and commercial banking have equipped her with the skills necessary to navigate complex regulatory environments and enhance the bank's risk management strategies.

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